DOSSIERS / CARLOS LOPES
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Sole trader dossier

CARLOS LOPES

FRANCE · SOLE TRADER · INCORPORATED 1992-04-13
KYBE ID: FR-385094107 · 385094107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS LOPES
fr_inpi
385094107
fr_inpi
dissolved
fr_inpi
1992-04-13
fr_inpi
2002-01-21
fr_inpi
37 AV JEAN JAURES, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSSE EXPOactiveACOVISactiveA.D.3 SERVICESdissolvedADM CREATIONactiveALBSdissolvedAMENAG SANITAIRE PLOMB ENERGIE CHAUFFdissolvedANDRIOSdissolvedANNICK GRANGERdissolvedA.T LOCATIONactiveAVENTURE SCOOTER 2dissolvedBERNARD JEAN JOSEPH LIMEULactiveBLANCHE DENISdissolvedC.A.FdissolvedCALYPSOactiveCHAKER TRABELSIdissolvedCHARPENTES HINAULTdissolvedCHRISTIAN ROYdissolvedCHRISTO CONCEPTdissolvedCHRISTOPHE REININGERdissolvedCLAUDE ADDORdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off